Cases 1 - 6 of 6
United States Fidelity and Guaranty Company v. New York Stone Company, Inc. et al
as 2:2017cv06864
Defendant:
Constructamax, Inc., Despo Cougentakis, Photios Cougentakis and others
Plaintiff:
United States Fidelity and Guaranty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Drenis v. Haligiannis
as 14-167
Plaintiff - Appellee:
Jerry Drenis, Katherine Tsakonas, Athanasios Drenis and others
Defendant:
Sterling Watters Group, LP, Sterling Watters Capital Advisors, L.L.C., Ardantz Associates, LLP and others
Defendant - Appellant:
Peter Derby
Trustee of the Local 7 Tile Industry Welfare Fund et al v. New York Stone Company, Inc.
as 1:2012cv04635
Defendant:
New York Stone Company, Inc.
Plaintiff:
Trustee of the Local 7 Tile Industry Welfare Fund, Trustees of the Bricklayers & Trowel Trades International Pension Fund, Trustees of the International Masonry Institute and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Trustees of The District Council 9 Painting Industry Insurance and Annuity Funds, v. New York Stone Company, Inc.
as 7:2012cv01654
Plaintiff:
Trustees of The District Council 9 Painting Industry Insurance and Annuity Funds,
Defendant:
New York Stone Company, Inc.
Cause Of Action: 29 U.S.C. § 185
Trustees Of The District Council 9 Painting Industry Insurance And Annuity Funds v. New York Stone Company, Inc.
as 7:2008cv07387
Plaintiff:
Trustees Of The District Council 9 Painting Industry Insurance And Annuity Funds
Defendant:
New York Stone Company, Inc.
Cause Of Action: Federal Question
Drenis et al v. Haligiannis et al
as 1:2004cv09263
Plaintiff:
Athanasios Drenis, Emily Drenis Bey, Jerry Drenis and others
Defendant:
Angelo Haligiannis, Sterling Watters Group, LP, Sterling Watters Capital Management, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
